[Openflow-dev] OFFICIAL INVESTIGATION

[Esther R. <dwi...@di...>]

We are an overseas brokers/investors in charge of all Offshore Security & and Financial Services in United Kingdom.

As result of the periodic audit of client’s security deposits liability and accounts, we discovered that there are unusual administrative formalities and the interest accruable to those accounts is delayed. Your name was listed among beneficiaries who have paid your dues yet your transaction is still pending.

We are contracted by the Financial Services Authority, (FSA) an organization regulating the banking procedures in the UK, to investigate, reconcile and report all of such account/deposit with all the other major banks and security companies in United Kingdom and Europe.

We therefore request that you reply to this letter to so we can confirm that you are one of such clients and that you have not received credit advice on your account or you have noticed any discrepancy on your statement of accounts or you have been having delay in claiming your security deposits. Please provide the details below:

 
I.   Full name
II.  Address
III. Telephone/Fax number
IV.  Nationality
V.  Proof of identity
VI. Proof of address
VII. Bank/Finance house where fund is held.
VII. Security company where deposit is held.
VIII Amount
IX   Duration

Please send your details to the investigation coordinator Dwight Bryant email: dwi...@fs... fax: 44 -207-060-3307 or call Tel: +44 798 299 2384.

 

We await your response in earnest.

Dwight Bryant
Investigation Coordinator

Alliance Premium
Tel:  0044 - 798-299-2384
Tel:  0044-207-060-3361
Fax: 0044 -207-060-3307
Imperial House, Imperial Drive, Rayners Lane,
Harrow, Middlesex, HA5 9JW.